Case File
efta-efta00648133DOJ Data Set 9OtherFrom: 'Barry J. Cohen"
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00648133
Pages
1
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0
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From: 'Barry J. Cohen"
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re: [External]
Date: Wed, 08 Mar 2017 21:33:28 +0000
I thought they were brokers, no?
Sent from my iPhone
On Mar 8, 2017, at 3:54 PM, Jeffrey E. <jeevacation@gmail.conailto:jeevacation@gmail.com>> wrote:
Feel free to call Ali at freeztream re plane . His contacts on email
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.conailto:jeevacation®gmail.com>, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom
they are addressed and may contain confidential and/or privileged material. Any review, retransmission,
dissemination or other use of, or taking of any action in reliance upon this information by persons or entities
other than the intended recipient is prohibited. If you have received this email in error please contact the sender
and delete the material from any computer. Apollo Global Management, LLC
EFTA00648133
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jeevacation@gmail.comEmail
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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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